Board of Trustees Meeting Agenda


I.	Regular Meeting [155 mins.] 9:30 a.m.

	a.	Consent Agenda [5 mins.]
		1.	April 3, 2026 Meeting Minutes
		2.	Xcel Easement for Pedestrian Crossing Power
		3.	City of Golden Trail Easement

	b.	Reports and Updates [10 mins.]
		1.	President’s Welcome (President Johnson) [5 mins.]
		2.	Financial Report (Ms. Volpi) [5 mins.]


	c.	Action Items [70 mins]
		1.	Graduation Lists Approval (Dr. Tompkins) [5 mins.]
		2.	FY27 Budget Request (Ms. Volpi) [10 mins.]
		3.	State Request Five-year Capital Plan (Ms. Volpi) [10 mins.]
		4.	Lease Approvals (Ms. Volpi) [10 mins.]
		5.	Pre-approval for Sodexo Contract (Ms. Volpi) [5 mins.]
		6.	United HealthCare Contract (student health insurance) (Ms. Volpi [5 mins.]
		7.	Proposed Faculty Handbook Revisions (Dr. Herring) [20 mins.]

	d.	Presentation and Discussion [70 mins.]
		1.	Athletics Update [30 mins.] ~powerpoint
			~Athletic Programs Overview (Mr. Hansburg)
			~Faculty Oversight Committee on Sports and Athletics (FOCSA) Report (Dr. Trewyn)
		2.	Faculty Senate Update (Dr. Vvyas) [10 mins.] ~powerpoint
		3.	Admissions and Enrollment Update (Ms. Kester) [10 mins.] ~powerpoint
		4.	Beyond 150 Update (President Johnson) [20 mins.] ~powerpoint

III.	Meeting Adjourn & Trustee Lunch

Supplemental Information (no presentation scheduled)
		1.	CSM Foundation and Alumni Relations Report
		2.	Research Report

Agenda Topic

Board Members

Dinesh Mehta, Faculty Trustee